STAGECOACH GROUP LIMITED: Filings - Page 8

  • Overview

    Company NameSTAGECOACH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100764
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STAGECOACH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 10, 2010

    • Capital: GBP 9,632,224.77
    5 pagesSH01

    Statement of capital on Nov 30, 2010

    • Capital: GBP 9,632,115.5098
    6 pagesSH02

    Statement of capital following an allotment of shares on Nov 02, 2010

    • Capital: GBP 9,868,984.7998
    5 pagesSH01

    Annual return made up to Oct 23, 2010 with bulk list of shareholders

    52 pagesAR01
    Annotations
    DateAnnotation
    Apr 12, 2011A second filed AR01 was registered on 06/04/2011

    Resolutions

    Resolutions
    108 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Apr 30, 2010

    116 pagesAA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Iain Duffin as a director

    1 pagesTM01

    Termination of appointment of Janet Morgan as a director

    1 pagesTM01

    Statement of capital on Jun 01, 2010

    • Capital: GBP 9,868,518.1728
    6 pagesSH02

    Appointment of Philip Michael White as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 22, 2010

    • Capital: GBP 10,324,493.2728
    5 pagesSH01

    Director's details changed for Ms Helen Mahy on Feb 25, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 28, 2010

    • Capital: GBP 10,324,078.5564
    5 pagesSH01

    Statement of capital following an allotment of shares on Jan 13, 2010

    • Capital: GBP 10,323,514.2234
    5 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2010

    • Capital: GBP 723,084,381
    5 pagesSH01

    Appointment of Ms Helen Mahy as a director

    3 pagesAP01

    Statement of capital on Nov 30, 2009

    • Capital: GBP 7,056,960,189.65
    6 pagesSH02

    Annual return made up to Oct 23, 2009 with bulk list of shareholders

    23 pagesAR01

    Director's details changed for Doctor Janet Patricia Morgan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Iain Donaldson Duffin on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gary Watts on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ann Heron Gloag on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sir George Mathewson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Brian Souter on Oct 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0